Finlogic, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
6 by profit
9 by paid taxes
9 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Finlogic" |
| Registration number, date | 40103496070, 29.12.2011 |
| VAT number | LV40103496070 from 29.05.2014 Europe VAT register |
| Register, date | Commercial Register, 29.12.2011 |
| Legal address | Audēju iela 14 – 12, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 145.37 | 125.69 | 86.49 |
| Personal income tax (thousands, €) | 16.86 | 15.26 | 13.95 |
| Statutory social insurance contributions (thousands, €) | 32.04 | 29.71 | 27.22 |
| Average employees count | 7 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parādu piedziņa |
|---|---|
| Branch from zl.lv (NACE2) | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| CSP industry | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.08.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 12.02.2015 | 02.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kredītu inkasso" | Until 06.10.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Raunas iela 45 k-2 -81 | Until 02.03.2012 | 12 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 8-13 | Until 04.11.2015 | 9 years ago |
| Rīga, 13. janvāra iela 3 | Until 22.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Finlogic 2023 BK | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Finlogic 2022 Revidenta zi ojums | |||||
| Vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkargu revidentu zinojums KI | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KRED TU INKASSO 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Kred tu inkasso 2016 | |||||
| Vadibas zonojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.74 KB | 06.10.2020 | 02.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 12.4 KB | 07.03.2015 | 12.02.2015 | 1 |
Articles of Association |
TIF | 17.91 KB | 07.03.2015 | 12.02.2015 | 1 |
Shareholders’ register |
TIF | 58.75 KB | 07.03.2015 | 12.02.2015 | 2 |
Articles of Association |
TIF | 24.39 KB | 30.12.2011 | 27.12.2011 | 1 |
Memorandum of Association |
TIF | 35.22 KB | 30.12.2011 | 27.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.66 KB | 22.10.2020 | 22.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 22.10.2020 | 22.10.2020 | 1 |
Application |
DOCX | 52.6 KB | 22.10.2020 | 19.10.2020 | 1 |
Application |
DOCX | 52.6 KB | 22.10.2020 | 19.10.2020 | 1 |
Application |
EDOC | 61.56 KB | 22.10.2020 | 19.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 18.81 KB | 22.10.2020 | 15.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 24.96 KB | 22.10.2020 | 15.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 18.81 KB | 22.10.2020 | 15.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 06.10.2020 | 06.10.2020 | 2 |
Application |
DOCX | 53.58 KB | 06.10.2020 | 05.10.2020 | 1 |
Application |
EDOC | 62.61 KB | 06.10.2020 | 05.10.2020 | 1 |
Articles of Association |
EDOC | 37.46 KB | 06.10.2020 | 02.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.43 KB | 06.10.2020 | 02.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.67 KB | 06.10.2020 | 02.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 19.06.2019 | 19.06.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 61.83 KB | 17.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.12 KB | 05.11.2015 | 04.11.2015 | 2 |
Application |
TIF | 151.78 KB | 05.11.2015 | 02.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.83 KB | 05.11.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.25 KB | 07.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 145.62 KB | 07.03.2015 | 16.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.08 KB | 07.03.2015 | 12.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 08.08.2013 | 06.08.2013 | 2 |
Application |
TIF | 81.95 KB | 08.08.2013 | 01.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.06 KB | 08.08.2013 | 19.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 28.03.2012 | 28.03.2012 | 2 |
Application |
TIF | 107.02 KB | 28.03.2012 | 23.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.4 KB | 28.03.2012 | 23.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 05.03.2012 | 02.03.2012 | 1 |
Application |
TIF | 149.4 KB | 05.03.2012 | 28.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 33.34 KB | 05.03.2012 | 28.02.2012 | 1 |
Purchase/lease agreement |
TIF | 242.31 KB | 05.03.2012 | 28.02.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 25.01.2012 | 24.01.2012 | 2 |
Application |
TIF | 126.51 KB | 25.01.2012 | 19.01.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.55 KB | 25.01.2012 | 19.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.48 KB | 25.01.2012 | 18.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.61 KB | 30.12.2011 | 29.12.2011 | 2 |
Registration certificates |
TIF | 32.34 KB | 30.12.2011 | 29.12.2011 | 1 |
Application |
TIF | 345.14 KB | 30.12.2011 | 27.12.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.52 KB | 30.12.2011 | 27.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.4 KB | 30.12.2011 | 27.09.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register